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Tuesday, 10 January 2017

Jonathan And Madam Diezani Named In $1.3Bn Malabu Oil Scandal (See Details)

Former President Goodluck Jonathan and ex-Minister of Petroleum Resources, Diezani Alison-Madueke have been named by Italian prosecutors among those who allegedly received kickbacks in the $1.3bn Malabu oil block deal.

The deal involves two oil giants ENI and Royal Dutch Shell and in documents filed by Italian prosecutors in December 2016 in Milan, they claimed that Jonathan met with Chief Executive of ENI, Claudio Descalzi, and his predecessor, Paolo Scaroni to discuss the deal.

According to PUNCH, the prosecutors alleged that Jonathan and Diezani benefitted from a sum of $466m converted into naira and used to grease the palms of some Nigerian government officials to facilitate the alleged shady deal.

The Italian prosecutors alleged that ENI and Shell executives worked with a Nigerian businessman, Dan Etete, who was an “oil minister under the military ruler, Sani Abacha, from 1995 to 1998.”

Both oil giants have, however, denied the allegations.

More details later..

360chli

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